DOSSIERS / M.M.V. (PROGRESS) LIMITED
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Company dossier

M.M.V. (PROGRESS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-08
KYBE ID: HE169186 · HE169186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.M.V. (PROGRESS) LIMITED
DRCIP data.gov.cy
HE169186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-08
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, Μουτταγιάκα, 4 Φάση, 4727, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.M. (WINDSUN ENERGY) LIMITEDShared officer / director · 4 share thisΑΝΔΡΗ ΣΧΟΛΗ ΟΔΗΓΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDENEMO HOLDINGS LTDShared officer / director · 4 share thisBE-2215338656Shared web domain · 5 share thisDe Smet, HansShared web domain · 5 share thisPROGRESS INGENIØRFIRMA ASShared web domain · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ PROGRESSShared web domain · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΡΑΝΤΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100